RESTATE SOFTWARE LTD
Overview
| Company Name | RESTATE SOFTWARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15354798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESTATE SOFTWARE LTD?
- Business and domestic software development (62012) / Information and communication
Where is RESTATE SOFTWARE LTD located?
| Registered Office Address | Np-105, Icentre Howard Way MK16 9PY Newport Pagnell Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESTATE SOFTWARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RESTATE SOFTWARE LTD?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for RESTATE SOFTWARE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jack Alasdair Charles Kleeman as a director on Feb 20, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stephan Eberhard Ewen as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Victoria Dengg as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RESTATE SOFTWARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EWEN, Stephan Eberhard | Director | Howard Way MK16 9PY Newport Pagnell Np-105, Icentre Buckinghamshire United Kingdom | Germany | German | 317151830001 | |||||
| DENGG, Victoria | Director | Howard Way MK16 9PY Newport Pagnell Np-105, Icentre Buckinghamshire United Kingdom | Germany | Austrian | 317151820001 | |||||
| KLEEMAN, Jack Alasdair Charles | Director | Howard Way MK16 9PY Newport Pagnell Np-105, Icentre Buckinghamshire United Kingdom | England | British | 300894060001 |
Who are the persons with significant control of RESTATE SOFTWARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephan Eberhard Ewen | Dec 15, 2023 | Knaackstrasse 10435 Berlin 92 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Till Rohrmann | Dec 15, 2023 | Rathenowerstrasse 10559 Berlin 57 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0